Pg (April) Limited

06219737

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, SE1 2AQ

Incorporated 19/04/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Norose Company Secretarial Services Limited

secretary · Since 19/04/2007

BRITISH · Age 26

Also on 27 other boards

Mr Andrew John Hunter

director · Since 19/04/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 19/04/2007

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Mark John Horsley

director · Since 17/01/2012

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Jonathan Theodore Miller

director · Since 06/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Graham Winston Edwards

director · Since 06/06/2018

CHIEF EXECUTIVE

BRITISH · WALES · Age 72

Also on 15 other boards

Andrew Gallantry Robertson

director · Since 30/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Tsien Hua Chen

director · Since 21/01/2026

CHINESE · HONG KON · Age 64

Persons with Significant Control

Cki Gas Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 08988100 · Companies House · Limited By Shares

Notified 06/04/2016